Italy: €20 million in Assets Seized from Camorra Crime Syndicate Family
Italian authorities seizedonMondayassets worth€20 million from a family accusedof extortions, racketeering...
Italian authorities seizedonMondayassets worth€20 million from a family accusedof extortions, racketeering...
Ukrainian President Petro Poroshenkoon Monday signed into law controversial amendments to legislation that will...
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BulgariahaltedWednesdaythe distribution ofa book that slammed several journalists, activists and politicians as...
Police in Hungary havelaunched a criminal inquiry into revelations that a consortium falsified public procurement...
The vice chairman of Lithuania’s parliament had his re-election to parliament in recent polls nullified on Sunday...
Romanian police have raided several locations in a joint operation with British law enforcement and arrested eight...
Serbia's Supreme court in May found that a lower appeals court had improperly rejected potentially incriminating...
Serbian businessman Vladimir Delić, who was involved in the 2004 privatization of a railroad parts company along...
Serbian businessmen are well represented in the records of Mossack Fonseca, a firm based in the offshore tax haven...
Delyan Peevski, the subject of several corruption investigations by OCCRP partner Bivol.bg, has said he is...
Former US Rep. Dan Burton (R-Indiana) resigned as chairman of the Azerbaijan America Alliance on Mar. 1 saying he...